money laundering

A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam that targeted victims across the United States. Thirty-year-old Naabanyin …

Two Florida men are awaiting federal sentencing after admitting they played roles in laundering nearly $9 million stolen from elderly victims of online romance scams, according to federal prosecutors in …

CORPUS CHRISTI, Texas — March 2026 A Russian national has made his initial court appearance in Houston on charges of laundering more than $1.2 million tied to a Medicare Advantage …

The Enforcement Directorate (ED) arrested Archana Kute on Monday in connection with a money laundering case tied to alleged financial irregularities at Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and …

A Lanarkshire man has been remanded in custody after admitting to charges involving over £1.3 million obtained through fraud connected to his wholesale drinks business. Faruq Diya El Din Ahmad, …

A federal court has sentenced Omar Pitter, 45, of San Diego, California, to 33 years and 4 months in prison for his role in a multi-state methamphetamine trafficking ring that …

Taiwanese prosecutors have indicted 62 individuals connected to the Prince Group, a multinational network accused of operating large-scale scam centres across Asia. Among those charged is the group’s founder and …

BANGKOK — A Thai court has issued arrest warrants for foreign businessman Ben Smith, also known as South African Benjamin Mauerberger, and his wife, Cattaliya Beevor, over allegations of investment …

A metro Detroit woman is facing federal charges in connection with an alleged multi-million-dollar fraud scheme tied to supposed child modeling opportunities. The U.S. Attorney’s Office for the Eastern District …

The CEO of a Florida cryptocurrency firm has been accused of orchestrating a massive Ponzi scheme that allegedly defrauded investors of at least $328 million. Christopher Alexander Delgado, 34, of …